GetTheData logo

RSL FINANCE (NO. 1) PLC

RSL FINANCE (NO. 1) PLC is an active public limited company, incorporated on 5 November 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 May 2023, are next due on 30 November 2024, and fall under the accounts category: Full. RSL FINANCE (NO. 1) PLC has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03665612
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date05/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
RSL FINANCE (NO. 1) PLC

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 31/10/2006
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 02/07/2009
MR PETER DAVID MALCOLM
(~60 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE TRUSTEE
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2014

Connections

(Shared officers)
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RSL FINANCE (NO. 1) PLC: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of RSL FINANCE (NO. 1) PLC at local scale
Map of RSL FINANCE (NO. 1) PLC at local scale
Map of RSL FINANCE (NO. 1) PLC at district scale
Map of RSL FINANCE (NO. 1) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 22ms